Company Information
CIN
Status
Date of Incorporation
08 October 2010
Listing Status
Listed
State
Uttarakhand
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
62,098,800
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Agarwal
Director
about 4 years ago
about 4 years ago
Yasoda Agarwal
Director
over 14 years ago
over 14 years ago
Navneet Agarwal
Director
over 14 years ago
over 14 years ago
Charges
26 September 2014
Icici Bank Limited
3 Crore
20 May 2014
Indian Overseas Bank
21 Crore
24 February 2014
State Bank Of India
44 Crore
20 February 2013
Tata Capital Financial Services Limited
2 Crore
21 September 2012
Volkswagen Finance Private Limited
11 Crore
25 February 2014
Tata Capital Financial Services Limited
99 Lak
10 December 2010
State Bank Of India
3 Crore
31 March 2013
Tata Capital Financial Services Limited
78 Lak
10 August 2020
Icici Bank Limited
2 Crore
25 March 2022
Indian Overseas Bank
1 Crore
17 September 2021
State Bank Of India
11 Crore
Documents
Form DPT-3-17112020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of MGT-8-19012019
Optional Attachment-(2)-19012019
Directors report as per section 134(3)-19012019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-09042018_signed